Company Information

CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
656,870,140
Authorised Capital
665,000,000

Directors

Anand Anilbhai Patel
Anand Anilbhai Patel
Director
about 9 years ago
Anilkumar Tribhovandas Patel
Anilkumar Tribhovandas Patel
Director
about 11 years ago
Vikas Chandra
Vikas Chandra
Director
almost 15 years ago
Rakesh Sukhraj Shah
Rakesh Sukhraj Shah
Managing Director
almost 15 years ago
Parasmal Kundanmal Shah
Parasmal Kundanmal Shah
Director
about 16 years ago
Niranjan Kumar Kedia
Niranjan Kumar Kedia
Director
almost 22 years ago

Charges

260 Crore
20 September 2019
Pnb Investment Services Limited
10 Crore
17 July 2019
Hdfc Bank Limited
1 Crore
26 April 2019
Tata Capital Financial Services Limited
10 Crore
16 April 2019
Pnb Investment Services Limited
10 Crore
19 February 2019
Hdfc Bank Limited
37 Lak
31 December 2018
Hdfc Bank Limited
91 Lak
21 December 2018
Hdfc Bank Limited
82 Lak
05 August 2017
Pnb Investment Services Limited
175 Crore
21 October 2014
State Bank Of India
52 Crore
07 February 2012
Indian Overseas Bank
41 Crore

Documents

Form DPT-3-04012021-signed
Auditor?s certificate-28092020
Form PAS-6-27082020_signed
Form PAS-6-26082020_signed
Instrument(s) of creation or modification of charge;-07082020
Particulars of all joint charge holders;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form MR-1-23062020_signed
Copy of shareholders resolution-23062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23062020
Form DIR-12-09062020_signed
Optional Attachment-(1)-04062020
Optional Attachment-(3)-04062020
Optional Attachment-(2)-04062020
Form MGT-14-25022020-signed
Form PAS-3-25022020_signed
Valuation Report from the valuer, if any;-24022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022020
Copy of Board or Shareholders? resolution-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Form MGT-14-10022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
Optional Attachment-(1)-09012020
Particulars of all joint charge holders;-09012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Form DPT-3-26122019-signed
Form DPT-3-28112019-signed